OpenCheckLEI-anchored due diligence on open data

33580063OYXRDBD27B28

J.J.EXPORTS

Entity ceased

Open-source customer due diligence on J.J.EXPORTS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
33580063OYXRDBD27B28
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
BATHINDA, IN-PB, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-06-26
Record last updated
2026-06-26

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